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Page 1: gulmoharinvestments.comgulmoharinvestments.com/Proceedings/Proceedings of EGM_16...GULMOHÄR INVESTMENTS AND HOLDINGS LIMITED Regd Office: 324 A, Illrd Floor, Aggarwal Plaza, Sector-

Page 2: gulmoharinvestments.comgulmoharinvestments.com/Proceedings/Proceedings of EGM_16...GULMOHÄR INVESTMENTS AND HOLDINGS LIMITED Regd Office: 324 A, Illrd Floor, Aggarwal Plaza, Sector-

Page 3: gulmoharinvestments.comgulmoharinvestments.com/Proceedings/Proceedings of EGM_16...GULMOHÄR INVESTMENTS AND HOLDINGS LIMITED Regd Office: 324 A, Illrd Floor, Aggarwal Plaza, Sector-

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